[AME] EGM on 07-Nov-2024

Stock
[AME]: AME ELITE CONSORTIUM BERHAD
Announcement Date
16-Oct-2024
Reference No.
GMA-16102024-00008
Corporate Action ID
MY241016MEET0008
Type
EGM
Date & Time
07-Nov-2024 14:00
Depositor Date
29-Oct-2024
Venue
Online meeting platform: Remote Participation and Electronic Voting (RPEV) facilities via https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)
Description
AME ELITE CONSORTIUM BERHAD ("AME ELITE" or the "Company") - Notice of Extraordinary General Meeting ("EGM")
AME - Notice of EGM and Admin Guide.pdf
Outcome

The Board of Directors of AME Elite Consortium Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the Extraordinary General Meeting ("EGM") dated 17 October 2024 were duly passed at the EGM held on 7 November 2024.

All resolutions tabled at the EGM were voted by poll and results of the poll were verified by Sky Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results verified by scrutineer.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED DISPOSAL BY PENTAGON LAND SDN BHD ("PENTAGON LAND") OF A PROPOSED SINGLE STOREY DETACHED FACTORY WITH MEZZANINE OFFICE AND OTHER ANCILLARY BUILDINGS, TO BE ERECTED ON A PARCEL OF FREEHOLD LAND HELD UNDER GRN 587959, LOT 169211, MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR TOGETHER WITH THE AFOREMENTIONED FREEHOLD LAND ("I-TECHVALLEY 34"), TO RHB TRUSTEES BERHAD, ON BEHALF OF AME REIT ("TRUSTEE"), FOR A CASH CONSIDERATION OF RM27,000,000 ("PROPOSED I-TECHVALLEY 34 DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 5
No. of Shares 94,997,749 3,956
% of Voted Shares 99.9958 0.0042
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED DISPOSAL BY PENTAGON LAND OF A SINGLE STOREY DETACHED FACTORY WITH MEZZANINE OFFICE AND OTHER ANCILLARY BUILDINGS, ERECTED ON A PARCEL OF FREEHOLD LAND HELD UNDER GRN 587971, LOT 169223, MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR TOGETHER WITH THE AFOREMENTIONED FREEHOLD LAND ("I-TECHVALLEY 46"), TO THE TRUSTEE, FOR A CASH CONSIDERATION OF RM27,450,000 ("PROPOSED I-TECHVALLEY 46 DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 6
No. of Shares 94,997,749 3,966
% of Voted Shares 99.9958 0.0042
Result Accepted

3. Ordinary Resolution 3

Description 
PROPOSED DISPOSAL BY IPARK DEVELOPMENT SDN BHD (IPARK DEVELOPMENT) OF A SINGLE STOREY DETACHED FACTORY WITH MEZZANINE OFFICE AND OTHER ANCILLARY BUILDINGS, ERECTED ON A PARCEL OF FREEHOLD LAND HELD UNDER HSD 80929, PTD 114240, MUKIM OF SENAI, DISTRICT OF KULAI, STATE OF JOHOR TOGETHER WITH THE AFOREMENTIONED FREEHOLD LAND ("I-PARK SAC 23 & 24") TO THE TRUSTEE FOR A CASH CONSIDERATION OF RM45,000,000 ("PROPOSED I-PARK SAC 23 & 24 DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 6
No. of Shares 94,997,749 3,966
% of Voted Shares 99.9958 0.0042
Result Accepted

4. Ordinary Resolution 4

Description 
PROPOSED DISPOSAL BY IPARK DEVELOPMENT OF A PROPOSED SINGLE STOREY DETACHED FACTORY WITH MEZZANINE OFFICE AND OTHER ANCILLARY BUILDINGS, TO BE ERECTED ON 2 PARCELS OF FREEHOLD LAND HELD UNDER HSD 596308, PTD 196194 AND HSD 596309, PTD 196195, MUKIM OF TEBRAU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR TOGETHER WITH THE AFOREMENTIONED FREEHOLD LAND ("I-PARK SAC 60 & 61"), TO THE TRUSTEE FOR A CASH CONSIDERATION OF RM20,000,000 ("PROPOSED I-PARK SAC 60 & 61 DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 5
No. of Shares 94,998,999 2,966
% of Voted Shares 99.9969 0.0031
Result Accepted

Remark
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